Supreme Court Upholds Denial of Bail for Manish Sisodia in High-Profile Excise Policy Case. Third Attempt for Bail Rejected; Court Cites Ongoing Investigation and Influence Concerns


Summary of Judgement

The Supreme Court of India upheld the denial of bail to Manish Sisodia, the former Deputy Chief Minister of Delhi, who is implicated in the Delhi Excise Policy case. The Court dismissed Sisodia's appeal, which challenged the rejection of his bail by the Delhi High Court. The Court emphasized that the ongoing investigation by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) is complex, involving numerous witnesses and extensive documentation. The Court also expressed concerns over Sisodia's potential influence on witnesses, given his previous high-ranking position.

1. Introduction

  • The Supreme Court of India has recently delivered a judgment regarding the bail applications filed by Manish Sisodia, a prominent political figure in Delhi, who is currently under investigation for alleged corruption related to the Delhi Excise Policy for 2021-22.

2. Case Background

  • Sisodia was arrested following a CBI and ED investigation into allegations of corruption and money laundering connected to the framing and implementation of the Delhi Excise Policy. The investigations were initiated based on a letter from the Lieutenant Governor of Delhi, alleging irregularities.

3. Legal Proceedings and Appeals

  • Sisodia's bail applications have undergone multiple rounds of scrutiny in various courts. His initial applications were rejected by both the trial court and the Delhi High Court. The Supreme Court had also previously denied bail but allowed Sisodia to reapply after the investigation had progressed further.

4. Arguments Presented

  • The defense argued that the trial was being unduly delayed and that Sisodia had been in custody for an extended period without a conviction. They highlighted the vast number of documents and witnesses involved, asserting that a speedy trial seemed unlikely.
  • The prosecution countered that Sisodia was a highly influential figure and that releasing him on bail could lead to witness tampering and interference with the ongoing investigation.

5. Supreme Court's Judgment

  • The Supreme Court dismissed Sisodia's latest appeal for bail, citing the seriousness of the charges and the ongoing nature of the investigation. The Court also noted that despite previous assurances of a timely trial, the case's complexity justified the extended investigation period.

6. Conclusion

  • The Court's decision to deny bail underscores the gravity of the allegations against Sisodia and reflects the judiciary's cautious approach in high-profile corruption cases. The investigation continues, with the trial yet to commence in full swing.

The Judgement

Case Title: MANISH SISODIA VERSUS DIRECTORATE OF ENFORCEMENT

Citation: 2024 LawText (SC) (8) 91

Case Number: CRIMINAL APPEAL NO. OF 2024 [Arising out of SLP(Criminal) No. 8781 of 2024] CRIMINAL APPEAL NO. OF 2024 [Arising out of SLP(Criminal) No. 8772 of 2024]

Date of Decision: 2024-08-09